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About serima consulting AG
- serima consulting AG from Hünenberg operates in the sector «IT services» and is active.
- The management of the company serima consulting AG consists of 3 persons. The foundation of the company took place on 02.08.2004.
- The company has last modified its commercial register entry on 15.02.2023. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-111.953.293.
- Companies with an identical address: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Commercial register information
Entry in the commercial register
02.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.4.005.026-1
UID/VAT
CHE-111.953.293
Sector
IT services
Purpose (Original language)
Prüfungsnahe IT-Beratung, Erfüllung von Aufgaben im Bereich der Personalberatung und -entwicklung, Risiko Management und Erbringung von Leistungen im Support- und Servicemanagement sowie Dienstleistungen im Personalverleih; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 15.02.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 13.11.2019 | 14.02.2023 | |
| Wadsack Zug AG | Zug | 14.03.2005 | 12.11.2019 | |
Other company names
Past and translated company names
- serima Consulting GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: serima consulting AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005678836, Commercial Registry Office Zug, (170)
serima consulting AG, in Hünenberg, CHE-111.953.293, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358819).
Ausgeschiedene Personen und erloschene Unterschriften:
REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1005358819, Commercial Registry Office Zug, (170)
serima consulting AG, in Hünenberg, CHE-111.953.293, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004973010).
Domizil neu:
Rothusstrasse 21, 6331 Hünenberg.
Publication number: HR02-1004973010, Commercial Registry Office Zug, (170)
serima consulting AG, in Hünenberg, CHE-111.953.293, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936477).
Eingetragene Personen neu oder mutierend:
Kettler, Nanna, deutsche Staatsangehörige, in Hamburg (DE), Prokuristin, mit Kollektivprokura zu zweien.
Hit list
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